Niraj Forex & Travels Private Limited
About Niraj Forex & Travels Private Limited
Data last updated:
Niraj Forex & Travels Private Limited is a private limited company based in Diu, Daman And Diu, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 09 March 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Goa, under CIN U74900DD2010PTC004682. Its GSTIN is 26AADCN2175R1ZX (Dadra and Nagar Haveli and Daman and Diu). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹26.55 Lakh. It is led by directors Niraj Jagdishkumar Ruparelia and Ranjanaben Jagdishkumar Ruparelia.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Gurukrupa Complex Opp. Hotel Prince Jethibai Road Vorawada, Diu, Daman and Diu, India – 362520.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.18 Cr, a decline of 42% compared to the previous year. For the same year it recorded a net profit of ₹38,084 (net margin 0.3%) and EBITDA of ₹75,294 (EBITDA margin 0.6%). Revenue has declined at a compounded annual rate (CAGR) of 27% over three years and 27% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Niraj Forex & Travels Private Limited's registered office is in Diu, Daman And Diu. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressGurukrupa Complex Opp. Hotel Prince Jethibai Road Vorawada, Diu, Daman and Diu, India – 362520
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Niraj Forex & Travels Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Niraj Forex & Travels is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Niraj Forex & Travels Private Limited, buy the company report.
Financials of Niraj Forex & Travels Private Limited
FY 2025 filings availableNiraj Forex & Travels Private Limited reported revenue of ₹1.18 Cr (down 42% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 27% over five years, including a 42% fall in the latest year. EBITDA fell 26% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹75,294 | ||||
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| Net Profit (PAT) | ₹38,084 | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA Margin | 0.6% | ||||
| Net Profit Margin | 0.3% | ||||
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To see the full financial statements and ratios of Niraj Forex & Travels Private Limited, buy the company report.
Board of directors of Niraj Forex & Travels Private Limited
Niraj Forex & Travels has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Niraj Jagdishkumar Ruparelia | Director | 09 Mar 2010 | 16 Years 7 Months | Current |
| Ranjanaben Jagdishkumar Ruparelia | Director | 09 Mar 2010 | 16 Years 7 Months | Current |
Auditor
Niraj Forex & Travels Private Limited is audited by S. M. MENPARA & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S. M. MENPARA & CO. | FY 2017 | 118179W |
Shareholding
The shareholding of Niraj Forex & Travels Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Niraj Forex & Travels Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Niraj Forex & Travels Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Niraj Forex & Travels Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Niraj Forex & Travels has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 26AADCN2175R1ZX | Dadra and Nagar Haveli and Daman and Diu | Active | 01 Aug 2020 |
To see the full GST registrations and return filing status of Niraj Forex & Travels Private Limited, buy the company report.
Recent activity
Niraj Forex & Travels Private Limited has 2 board changes on record since 2010: 2 appointments. The latest: Niraj Jagdishkumar Ruparelia was appointed as Director on 09 Mar 2010.
Frequently asked questions
Niraj Forex & Travels is an active private limited company based in Diu, Daman And Diu, India. The company works in other wholesale, within the trading industry. It was incorporated on 09 March 2010 (16+ years old) and is registered under CIN U74900DD2010PTC004682.
Niraj Forex & Travels has 2 current directors:
- Niraj Jagdishkumar Ruparelia - Director
- Ranjanaben Jagdishkumar Ruparelia - Director
The latest financial statements of Niraj Forex & Travels on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Niraj Forex & Travels is 26AADCN2175R1ZX, registered in Dadra and Nagar Haveli and Daman and Diu. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Niraj Forex & Travels is U74900DD2010PTC004682. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Niraj Forex & Travels was incorporated on 09 March 2010, making it 16+ years old. It is registered with the Registrar of Companies, Goa.
Niraj Jagdishkumar Ruparelia was appointed as Director on 09 Mar 2010. Ranjanaben Jagdishkumar Ruparelia was appointed as Director on 09 Mar 2010.
The registered office of Niraj Forex & Travels is at Gurukrupa Complex Opp. Hotel Prince Jethibai Road Vorawada, Diu, Daman and Diu, India – 362520.
Niraj Forex & Travels operates in the trading industry, in the other wholesale segment.
The compliance status of Niraj Forex & Travels is compliant as of 28 August 2026. The company is actively filing with the Registrar of Companies.
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